EXPERIS LIMITED

Company number 02114287

Date	Type	Description	View / Download
25 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(3 pages)
28 Jan 1998	169	£ sr 380@.01 30/09/96	(1 page)
28 Jan 1998	169	£ sr 1500@.01 13/09/97	(1 page)
28 Jan 1998	169	£ sr 6000@.01 16/05/97	(1 page)
28 Jan 1998	169	£ sr 1500@.01 13/05/97	(1 page)
28 Jan 1998	169	£ sr 2900@.01 13/09/97	(1 page)
28 Jan 1998	169	£ sr 2550@.01 16/09/97	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Jan 1998	123	£ nc 110000/125000 29/12/97	(1 page)
20 Jan 1998	88(2)R	Ad 14/11/97--------- £ si 20000@.01=200 £ ic 104265/104465	(2 pages)
15 Jan 1998	88(2)R	Ad 01/05/97--------- £ si 136934@.01	(2 pages)
06 Jan 1998	363s	Return made up to 05/11/97; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
29 Dec 1997	288a	New director appointed	(3 pages)
01 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1997	287	Registered office changed on 26/08/97 from: prudential buildings epsom road guildford surrey GU1 3JW	(1 page)
16 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1997	AA	Full group accounts made up to 31 August 1996	(22 pages)
08 Jun 1997	288a	New director appointed	(2 pages)